North Korea and criminals are using DeFi services for money laundering — US Treasury
Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem.
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem.
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This blockchain story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Read on CointelegraphRelated market context
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